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Tag: fintech law

Chile Stands to Lead Latin America For Crypto Regulation, Even as it Lags in Adoption – The Defiant

The country now has a FinTech law that creates a category for “crypto-assets.”Of 33 countries in Latin America, it may be surprising for some...

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An Overview of Anthropic: SPVs and their Implications under the Investment Company Act – Insights from Crowdfunding & FinTech Law Blog

Anthropic: SPVs and their Implications under the Investment Company Act - Insights from Crowdfunding & FinTech Law Blog In the world of finance and investment,...

Latin America’s Banking as a Service Sector

Banking-as-a-Service (BaaS) is growing in popularity among businesses as a strategy to improve client engagement and retention. BaaS in Latin America will grow at...

Does Reg CF Allow Blind Pool Offerings? – Crowdfunding & FinTech Law Blog

It’s a trick question. It’s a trick question because the term “blind pool offering” doesn’t appear in Reg CF. If you try to figure out...

The Corporate Transparency Act – Crowdfunding & FinTech Law Blog

Beginning on January 1, 2024, new and existing companies, with some exceptions, must disclose their owners to the US Department of the Treasury Financial...

Artificial Intelligence And Crowdfunding Law – Crowdfunding & FinTech Law Blog

Like everyone else, I was shocked by the launch of ChatGPT. And like everyone else, I believed lawyers would be first on the chopping...

Why I’m Grateful This Thanksgiving – Crowdfunding & FinTech Law Blog

My 10th-great grandfather was William Bradford, the leader of the Pilgrims. I’m grateful that he and his band of religious refugees made the trip...

In Mexico, fintechs eagerly await the delayed Open Finance regulation

Mexico, once a pioneering force with its Fintech law back in 2018, now faces the risk of lagging behind its Latin American peers. Five...

Whose Financial Statements? – Crowdfunding & FinTech Law Blog

Reg CF requires financial statements. To refresh your memory: Those thresholds are based on the maximum you’re trying to raise. So if your...

Republican Dysfunction Could Benefit Crowdfunding – REALLY – Crowdfunding & FinTech Law Blog

During my lifetime we’ve never seen political dysfunction like the dysfunction we’re seeing among House Republicans. Coming just as American leadership could be most...

The Growing Presence of Fintechs in Mexico’s Digital Economy

The Growing Presence of Fintechs in Mexico's Digital EconomyMexico's digital economy has been experiencing significant growth in recent years, and one sector that has...

SEC Adopts Final Rules For Private Advisers And Stresses Fiduciary Obligations – Crowdfunding & FinTech Law Blog

Last year the SEC proposed new rules for private fund advisers. After public comment the SEC just adopted final rules. Some of the new...

SPVs in Crowdfunding – Crowdfunding & FinTech Law Blog

When you’re raising money for a company, it’s tempting to group all your investors in an entity and have that entity, rather than the...

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